教授，博士生導師。復旦大學中國反洗錢研究中心首任主任，復旦大學俄...
復旦大學國際金融學院教授，中國反洗錢研究中心執行主任，陸家嘴金...
復旦大學法學院教授、博士生導師；復旦大學國際刑法研究中心主任。...
華東政法大學刑法學教授，復旦大學中國反洗錢研究中心特聘研究員，荷...
安永金融服務風險管理、咨詢總監，曾任螞蟻金服反洗錢總監，復旦大學...
周錦賢先生，香港人，廣州暨南大學法律學士，復旦大學中國反洗錢研究中...
高級經濟師，復旦大學金融學博士，復旦大學經濟學博士后。現供職于中...
武漢中南財經政法大學信息安全學院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學經濟與管理學院副教授，博...
復旦大學中國反洗錢研究中心特聘研究員；現任安永管理咨詢服務合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
CHARLOTTE COUNTY, Va. (WSET) — Three people are in custody for illegally distributing marijuana in Charlotte County, according to investigators.
On Wednesday, the Tri-County Drug and Gang Task Force, Charlotte County Sheriff's Office, and Virginia State Police executed multiple search warrants in the county.
The search warrants were executed at A Smoke Zone LLC in Charlotte Court House and at an apartment near the Town of Keysville.
The investigation led to the seizure of multiple pounds of marijuana, scales, packaging material, and over $31,000 in cash.
The business owner, 51-year-old Abdul Abuzaid, of Keysville, was charged with the distribution of marijuana and money laundering.
Investigators also arrested 21-year-old Hood Abuzaid and 19-year-old Kyra Howard and charged them with the distribution of marijuana to a minor.
Hood Abuzaid was also wanted in Prince Edward County for failure to appear.
I would like to thank the Task Force Members, Investigators, Deputies, Troopers, and our Commonwealth's Attorney for their assistance in this successful investigation," Sheriff Grissom said. "The Task Force and its partner agencies will continue to aggressively enforce Virginia's drug laws and safeguard the citizens of our community.
The investigation is ongoing and additional charges are forthcoming.
The Tri-County Drug and Gang Task Force is comprised of Narcotics Investigators from the Charlotte County Sheriff's Office, Lunenburg County Sheriff's Office, and the Virginia State Police Bureau of Criminal Investigation Appomattox Field Office. The task force encourages anyone with information on the distribution of drugs to contact the Tri-County Drug and Gang Task Force through the Charlotte County Sheriff's Office non-emergency number at 434-542-5141, Lunenburg County Crime stoppers at 434-696-3100, or the Lunenburg County Sheriff's Office at 434-696-4452.